Statements: Sergey Sergeevich Ivanov

Canonical ID: NK-Qoc5NoR7C5qZHAJbXQyh68 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Relevant links: https://www.justice.gov/opa/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering-1, https://www.state.gov/reward-for-information-sergey-sergeevich-ivanov/, /sites/default/files/reports/2024-09/IVANOV-Sergey-Reward-Combined.pdf, https://home.treasury.gov/news/press-releases/jy2616	eng	us_ss_wanted		`us-sswant-ivanov`	2024-09-27